The Scamdex Scam Email Archive

Subject:  Today's Mail
From:  "{Fund Recovery/Release Committee}"<>
Date:  Tue, 14 Apr 2015 00:14:01 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Today's Mail" and it was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2015 00:14:01 -0700 and has been classified as a Generic Scam. The sender was "{Fund Recovery/Release Committee}"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

*Central Intelligence Agency Office
*Public Affairs Headquarters, Washington, D.C. 20535J.*
*Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington,*
*D.C.20535-0001, USA
*Direct Telephone Line: +1 713 701 5254
*Attn Beneficiary:*
*We the Central Intelligence Agency (CIA) Washington, D.C. Central Intelligence Agency (CIA) is an independent US Government agency responsible for providing national security intelligence to Senior US policy makers and across the globe.
Our Mission
*I am Mr. Kingman Douglas, the personal Deputy Directors of Mr. Sean Harvik Central Intelligence, This Investigation revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by unqualified officers, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.*
*With the help of some of the best Internet investigators attached to the (CIA), we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.*
Based on the findings by our special financial crime investigators, we discovered that your impending payment is being delayed byImpostors, claiming to be an existing office.In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that MasterCard International has hence been empowered to assist the Federal Ministry of Finance and all the financial institutions involved;*
*The first Batch of payment; Two million, five hundred thousand United States dollars ($2,500,000.00), Credited to MasterCard Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM MasterCard accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars. $10,000.00*
*The ATM card has already being packaged and approved to be delivered to your door step via DHL Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded Last Quarter payment of the year 2014.*
*Due to my position in service I called the Federal Ministry of Finance head quarters within the West African States and I made complain to them in regard to your package and I also told them that I want the rightful ATM Mast card to be shipped to you with all your funds deposited into your account as soon as possible. I received an update from Federal Ministry of Finance today in regard to your package I want you to follow their advice and instruction so your package can be shipped to you. So kindly confirm to me that this mail was sent to the right person and reconfirm your personal details as follows;
Your full name
Mobile Number
*Your urgent action on this notice will be appreciated.*
*Yours Sincerely,*
*Central Intelligence Agency.*
*Mr.Kingman Douglas.
* Deputy Director,*
+1 713 701 5254
*Central Intelligence Agency.*
This message and any attachment are confidential and may be privileged or Otherwise protected from disclosure. If you are not the intended Recipient, please telephone or email the sender and delete this message and any attachment from your system. If you are not the intended Recipient you must not copy this message or attachment or disclose the Contents to any other person. Please consider the environmental impact before printing this document and its attachment(s). Print black and white and double-sided where possible. Registered © 2011 - 2015 CIA All Right Reserved

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